The Board of Directors at its meeting held on April 28,2026 has appointed Mr. Kumar Saurav (DIN: 09443543) as an Additional Director (Executive) and Mr. Prateek Bhansali (DIN: 10168425) as an Additional Director (Non Executive Independent ) with effect from April 28,2026 for a term of 5 consecutive years, subject to the approval of shareholders of the Company.